Routine items are placed on the
Consent Agenda to expedite the meeting. If the Commission/Staff wish to
discuss any item, the procedure is as follows: (1) pull the item(s) from the
Consent Agenda; (2) vote on remaining items with one roll call vote, (3)
discuss each pulled item and vote by roll call

1.Purchase request 42175 for the purchase of a tractor and side arm
boom mower attachment from Green South Equipment to be assigned to the Storm
Water division for $86,591.00 (Agenda Memos)

C.RESOLUTIONS:

1.A resolution of the City Commission of the City of Leesburg,
Florida authorizing the Mayor and City Clerk to execute a Consent to Sublease
Agreement among the City of Leesburg, Aerostat, Inc, and Jerry Moye d/b/a Moye
Aviation for property at Leesburg International Airport; and providing an
effective date. (Agenda Memos, Supporting Docs)

2.A resolution of the City Commission of the City of Leesburg,
Florida, authorizing the Mayor and City Clerk to execute Task Order No. 11 with
Jones Edmunds & Associates, Inc. to monitor and evaluate the effectiveness
of the Lee Street Stormwater Treatment Facility; and providing an effective
date. (Agenda Memos, Supporting Docs)

3.A resolution of the City Commission of the City of Leesburg,
Florida, authorizing the Mayor and City Clerk to execute Task Order No. 21 with
AECOM U.S.A., Inc., for the Lake Hollywood Drainage Basin Best Management
Practices Final Design; and providing an effective date. (Agenda Memos, Supporting Docs)

4.A resolution of the City Commission of the City of Leesburg,
Florida authorizing the Mayor and the City Clerk to execute a construction
services agreement with Mott Concrete, Inc. to perform the Crest Avenue
Sidewalk Installation project for $25,880.00 and providing an effective date. (Agenda Memos, Supporting Docs)

5.A resolution to the City Commission of the City of Leesburg, Florida
authorizing the Mayor and City Clerk to execute an agreement with Estep
Construction, Inc. to perform the Thomas Avenue Sidewalk and Stormwater
construction services project for $130,000.00 and providing an effective date. (Agenda Memos, Supporting Docs)

6.A Resolution of the City Commission of the city of Leesburg
authoring a professional services contract with Plexus Research, a division of
R.W. Beck, for assistance in preparation of the Smart Grid Project Execution
Plan; and providing an effective date. (Agenda Memos, Supporting Docs)

7.A resolution of the City Commission of the City of Leesburg,
Florida, authorizing the Mayor and City Clerk to execute an amendment to the
Interlocal Agreement between Lake County, Florida and City of Leesburg relating
to provision of Library Services (Agenda Memos, Supporting Docs)

8.Resolution of the City Commission of the City of Leesburg,
Florida, authorizing the Library Department to apply electronically for and
accept, if awarded, a grant from the National Endowment for the Humanities to
fund a series of programs on Louisa May Alcott: the Woman behind Little Women. (Agenda Memos, Supporting Docs)

D.OTHER
ITEMS: None

5.PUBLIC HEARINGS AND NON-ROUTINE ITEMS:

COMPREHENSIVE PLAN INFORMATION
SIGN-UP SHEET (YELLOW) AVAILABLE

A.Second
reading of an Ordinance accepting a Utility Easement from Lanny D. Husebo
pertaining to land on Shelfer Street (Agenda Memos, Supporting Docs)

B.Second
reading of an Ordinance accepting a Utility Easement from Toppino Holdings, LLC
pertaining to land along Perkins and Gregg Streets. (Agenda Memos, Supporting Docs)

C.Second
reading of an Ordinance accepting an underground electric distribution easement
from Florida Power Corporation, doing business as Progress Energy Florida
pertaining to land along Akron Drive. (Agenda Memos, Supporting Docs)

E.First
reading of an ordinance correcting Annexation Ordinance No. 10-37 because of a
scrivener's error in the City Commission district (Christian Worship Center of
Central Florida, Inc) (Agenda Memos, Supporting Docs)

F.First
reading of an ordinance correcting Annexation Ordinance No. 10-34 because of a
scrivener's error in City Commission district (Christian Worship Center of
Central Florida, Inc) (Agenda Memos, Supporting Docs)

G.First
reading of an ordinance amending the Fiscal Year 2009-10 Budget for the
General, Hwy 441/27 CRA, Capital Projects, Electric, Gas, Water, Communications
and Building Permits funds for the Third Quarter. (Agenda Memos, Supporting Docs)

I.Resolution
accepting TD Bank's proposal to purchase the City's not to exceed $20.0 million
Electric System Revenue Note, Series 2010 to finance the City's Capital
Improvements to the Electric System and to pay costs of issuing the note;
authorizing execution and delivery of a loan agreement with said Bank to secure
the repayment of said loan; providing for payment of such note from the Net
Revenues and certain Grant Proceeds of the Electric Utility on parity with
certain outstanding Electric Utility Debt of the City. (Agenda Memos, Supporting Docs)

J.Resolution
authorizing the City Manager to execute and submit the Certificate of Taxable
Value for Fiscal Year 2010-11 to the Lake County Property Appraiser. (Agenda Memos, Supporting Docs)

6.INFORMATIONAL REPORTS:

The following reports are provided
to the Commission in accordance with the Charter/Ordinances. No action required.

A.Miscellaneous
Accounts Receivable Balances with the City Attorney as of June 30, 2010 (Supporting Docs)

PERSONS WITH DISABILITIES NEEDING
ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE HUMAN
RESOURCES DEPARTMENT, ADA COORDINATOR, AT 728-9740, 48 HOURS IN ADVANCE OF THE
MEETING.

F.S.S. 286.0105 "If a person
decides to appeal any decision made by the Commission with respect to any
matter considered at this meeting, they will need a record of the proceedings,
and that for such purpose they may need to ensure that a verbatim record of the
proceedings is made, which record includes the testimony and evidence upon
which the appeal is to be based." The City of Leesburg does not provide
this verbatim record.